Moneyplex Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Moneyplex Securities Private Limited

Moneyplex Securities Private Limited, a active private limited company, was established on 15 May 2012 in Mumbai, Maharashtra, India. Engaging in advisory within the financial services sector, it holds CIN: U67190MH2012PTC231079. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.04 M.

It upholds a compliant status. Its leadership includes Viraj Chodankar Rajendra (Whole-Time Director), Rasik Vijay Kadam (Director), Ravi Rajnikant Vyas (Whole-Time Director). Past directors included Viraj Chodankar Rajendra, Vikas Navratanmal Ganna, Basant Mangilal Pichholia. It holds no open charges and ₹2.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4/B Shanti Niwas Gazdar Street J.S.S.S Roadhira Bazar, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH2012PTC231079

  • Registration Number

    231079

  • Incorporation Date

    15 May 2012

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.04 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.04 M
  • Company Age 14 Year, 1 Day
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 2.50 M
Company report

Moneyplex Securities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moneyplex Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moneyplex Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Viraj Chodankar Rajendra Whole-Time Director 15 May 2012 Current
Rasik Vijay Kadam Director 10 Apr 2023 Current
Ravi Rajnikant Vyas Whole-Time Director 15 May 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2012 Past
Pramod Abcsdd Additional Director 01 Dec 2012 Past
Pramod Abcsdd Director 01 Dec 2012 Past
Pramod Abcsdd Director 21 May 2012 Past
Pramod Abcsdd Director 01 Oct 2012 Past

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Financial Performance of Moneyplex Securities.

Moneyplex Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moneyplex Securities revenue growth over time
Moneyplex Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moneyplex Securities?

In 2017, Moneyplex Securities had a promoter holding of 78.09% and a public holding of 21.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
30 Jul 2019 Others ₹2.50 M Satisfied

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How Many Employees Work at Moneyplex Securities?

Unlock and access historical data on people associated with Moneyplex Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moneyplex Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moneyplex Securities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Moneyplex Securities
Recent Activity within the Organization
  • Annual General Meeting

    Moneyplex Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Moneyplex Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    Progress on Rasik Vijay Kadam was appointed as a Director was appointed as a Director on 10 Apr 2023 & has been associated with this company since 3 years 1 month . was documented.

  • Charges

    A charge registered on 30 Jul 2019 via Charge ID 100287062 with Others was fully satisfied on 03 Jan 2020. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 2.50 M with Charge ID 100287062 was registered on 30 Jul 2019. was recorded as a recent event.

  • Director Appointment

    The activity Viraj Chodankar Rajendra was appointed as a Whole-time director was appointed as a Whole-time director on 15 May 2012 & has been associated with this company since 14 years 1 day . was completed.

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Frequently Asked Questions
What is the CIN of Moneyplex Securities Private Limited?

The CIN of Moneyplex Securities Private Limited is U67190MH2012PTC231079.

Where is Moneyplex Securities Private Limited headquartered?

Moneyplex Securities Private Limited is headquartered at 4/B Shanti Niwas Gazdar Street J.S.S.S Roadhira Bazar, Mumbai, Maharashtra, 400002.

When was Moneyplex Securities Private Limited incorporated?

Moneyplex Securities Private Limited was incorporated on 15 May 2012.

Who are the current directors of Moneyplex Securities Private Limited?

The current directors of Moneyplex Securities Private Limited are

What is the primary industry of Moneyplex Securities Private Limited?

The primary industry of Moneyplex Securities Private Limited is Financial Services.

Is Moneyplex Securities Private Limited a listed company?

Moneyplex Securities Private Limited is unlisted.

What is the capital structure of Moneyplex Securities Private Limited?

The authorized capital of Moneyplex Securities Private Limited is ₹5.00 M, and the paid-up capital is ₹3.04 M.

What is the compliance status of Moneyplex Securities Private Limited?

The compliance status of Moneyplex Securities Private Limited is Compliant.

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